| Company Name | Parryhall Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345126 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 4 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jacob Akiva Halpern |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 11 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Waterpark Road Salford M7 4FT |
| Director Name | Mr Mordecai Halpern |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 11 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Secretary Name | Mr Mordecai Halpern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 11 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 32 Winders Way Salford University Business Park Salford Manchester M6 6AR |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mordecai Halpern & Jacob Halpern 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 27 March 2002 | Delivered on: 9 April 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the company's present and future undertakings and assets whatever and wherever. Outstanding |
|---|---|
| 27 March 2002 | Delivered on: 9 April 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 riverside court gwaelod y garth cardiff. Outstanding |
| 27 March 2002 | Delivered on: 9 April 2002 Persons entitled: Woolwich PLC Classification: Principal charge over rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed legal mortgage all rents now owing or hereafter owing to it in respect of the property known as 2 riverside court gwaelod y garth cardiff. See the mortgage charge document for full details. Outstanding |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2016 | Receiver's abstract of receipts and payments to 11 December 2015 (3 pages) |
| 10 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 10 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 10 February 2016 | Receiver's abstract of receipts and payments to 11 December 2015 (3 pages) |
| 21 August 2015 | Receiver's abstract of receipts and payments to 10 June 2015 (3 pages) |
| 21 August 2015 | Receiver's abstract of receipts and payments to 10 June 2015 (3 pages) |
| 18 December 2014 | Termination of appointment of Jacob Akiva Halpern as a director on 11 June 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Mordecai Halpern as a director on 11 June 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Mordecai Halpern as a secretary on 11 June 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Mordecai Halpern as a secretary on 11 June 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Jacob Akiva Halpern as a director on 11 June 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Mordecai Halpern as a director on 11 June 2014 (1 page) |
| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 27 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page) |
| 28 January 2010 | Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page) |
| 28 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr Jacob Halpern on 3 July 2008 (1 page) |
| 30 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 40A bury new road prestwich manchester M25 0LD (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 40A bury new road prestwich manchester M25 0LD (1 page) |
| 22 January 2007 | Return made up to 24/12/06; full list of members
|
| 22 January 2007 | Return made up to 24/12/06; full list of members
|
| 11 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 30 June 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 March 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 25 March 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 24/12/02; full list of members (7 pages) |
| 16 February 2004 | Return made up to 24/12/02; full list of members (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (5 pages) |
| 9 April 2002 | Particulars of mortgage/charge (5 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 14 castlefield ave salford M7 4GQ (1 page) |
| 14 February 2002 | Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page) |
| 14 February 2002 | Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 14 castlefield ave salford M7 4GQ (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 39A leicester road salford M7 4AS (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 39A leicester road salford M7 4AS (1 page) |
| 24 December 2001 | Incorporation (11 pages) |
| 24 December 2001 | Incorporation (11 pages) |